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REZA PANJTAN AMIRI

Export controlled

REZA PANJTAN AMIRI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	REZA PANJTAN AMIRI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	13165 E. ESSEX DR., CERRITOS				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1993-09-25	2013-09-24

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-9cda1a9692713487bb48af0dbfd4c2c7e816760472629de4f634638f · us-bis-29451443c9e8c35ed2fa6a062ff79fd32f38a166 · us-bis-9-25-1993-reza-panjtan-amiri

For experts: raw data explorer

Factsheet Data sources

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